Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders on 18 June 2026, Masuda Yoshihiko (増田吉彦) and Tabata Rumi (田畑留巳) have been reported as newly appointed outside directors and independent officers. It also lists Itano Yasuyuki (板野泰之) as an independent officer.
| Item | Details |
|---|---|
| Number of directors | The filing states that there are 3 outside directors, including 2 newly appointed directors, while the total number of directors is Not disclosed. |
| Number of independent officers | 3 |
| Changes this time | Because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders on 18 June 2026, Masuda Yoshihiko (増田吉彦) and Tabata Rumi (田畑留巳) have been reported as newly appointed outside directors and independent officers. It also lists Itano Yasuyuki (板野泰之) as an independent officer. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. The company intends to apply Masuda Yoshihiko’s (増田吉彦) knowledge of accounting and taxation and Tabata Rumi’s (田畑留巳) knowledge of law and compliance to its audit activities. Neither has any special interest in the company, and both meet the independence criteria.